CONSTRUCCIONES ZAPLANA CASELLES SL
Hoja A237· NIF B03483559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 101,00 €
- Director :
- Zaplana Caselles Jose Julian
Legal information
Legal information for CONSTRUCCIONES ZAPLANA CASELLES SL
Activity
CONSTRUCCIONES ZAPLANA CASELLES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 110 101,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Zaplana Caselles Jose JulianSince 15/02/2013Administrador Único
Former
- Zaplana Caselles Maria MonserrateCeased on 15/02/2013Administrador Único
- Caselles Garcia Maria Del CarmenCeased on 15/02/2011Administrador Único
- Zaplana Campos JoseCeased on 19/10/2009Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 12/03/2026) : INVERSIONES ZAPLANA CASELLES SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 12/03/2026) : INVERSIONES ZAPLANA CASELLES SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 13
- Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 11
- Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 10
- NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 10
- Ceses/DimisionesPublished 25/02/2011· Registered 15/02/2011· I/A 9
- NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 9
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 7
- Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 6
- NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 6
Changes
- 12/03/2026Pérdida del carácter de unipersonalidad
- 25/02/2014Declaración de unipersonalidad
INVERSIONES ZAPLANA CASELLES SL
Timeline (BORME)
- 12/03/2026#9118802Pérdida del carácter de unipersonalidad
CONSTRUCCIONES ZAPLANA CASELLES SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 110.101,00 Euros. Datos registrales. S 8 , H A 237, I/A 13 ( 5.03.26).
- 25/02/2014#2686766Declaración de unipersonalidad
CONSTRUCCIONES ZAPLANA CASELLES SL. Declaración de unipersonalidad. Socio único: INVERSIONES ZAPLANA CASELLES SL. Datos registrales. T 1242 , F 25, S 8, H A 237, I/A 11 (17.02.14).
- 25/02/2013#2143831Ceses/DimisionesNombramientos
CONSTRUCCIONES ZAPLANA CASELLES SL. Ceses/Dimisiones. Adm. Unico: ZAPLANA CASELLES MARIA MONSERRATE. Nombramientos. Adm. Unico: ZAPLANA CASELLES JOSE JULIAN. Datos registrales. T 1242 , F 25, S 8, H A 237, I/A 10 (15.02.13).
- 25/02/2011#1091025Ceses/DimisionesNombramientos
CONSTRUCCIONES ZAPLANA CASELLES SL. Ceses/Dimisiones. Adm. Unico: CASELLES GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: ZAPLANA CASELLES MARIA MONSERRATE. Datos registrales. T 1242 , F 25, S 8, H A 237, I/A 9 (15.02.11).
- 25/11/2009#481456Nombramientos
CONSTRUCCIONES ZAPLANA CASELLES SL. Nombramientos. Apo.Sol.: ZAPLANA CAMPOS JOSE;ZAPLANA CASELLES JOSE JULIAN. Datos registrales. T 1242 , F 24, S 8, H A 237, I/A 7 (16.11.09).
- 29/10/2009#441362Ceses/DimisionesNombramientos
CONSTRUCCIONES ZAPLANA CASELLES SL. Ceses/Dimisiones. Adm. Unico: ZAPLANA CAMPOS JOSE. Nombramientos. Adm. Unico: CASELLES GARCIA MARIA DEL CARMEN. Datos registrales. T 1242 , F 24, S 8, H A 237, I/A 6 (19.10.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.